Executive Summary:
Under your leadership as Fraud Prevention Manager at Itau, we have seen significant improvements in our security systems, resulting in a decrease in fraudulent activities. We have successfully implemented advanced fraud detection technologies and strengthened our internal controls. Our customer education initiatives have also shown positive results. However, the evolving nature of cyber threats necessitates continuous advancements. We propose further investment in AI and machine learning technologies for real-time fraud detection and prevention. Additionally, we recommend expanding our training programs to ensure all employees understand their role in fraud prevention.More...